Remote AML Investigator - 6-Month Contract

Column; United States; Remote; USD 82.656.000 - 100.565.000; Teilzeit

Benefits dieser Stelle

Health/dental/vision plans

FSA/HSA options

Paid PTO (vacation + sick)

401k plan

Zusammenfassung

Column’s Financial Crimes team protects the Bank and customers from money laundering, fraud, sanctions, and terrorist financing. The AML Analyst will perform L1 triage investigations of transaction monitoring alerts, identify root causes, and document outcomes.

This fixed-term remote role starts as a six-month contract with potential extension based on performance. The role offers exposure to diverse fintech clients, regulatory expectations, and opportunities to grow an AML career.

Qualifikationen

• Bachelor’s degree or equivalent experience in investigations for a regulated financial institution
• 2+ years of experience with BSA/AML and OFAC laws and regulations
• CAMS certification preferred but not required
• Detail-oriented with excellent interpersonal, written, and verbal communication
• Knowledge of AML typologies and red flags
• Experience documenting financial crimes investigations per FFIEC expectations

Aufgaben

• Perform extensive investigations related to transaction monitoring and customer due diligence that could implicate potential money laundering, fraud, or terrorist financing
• Prepare and document triage investigations and their dispositions according to FINCEN/FFIEC expectations and Bank Procedures
• Prepare detailed escalation and dismissal narratives per FFIEC expectations and Bank procedures
• Maintain organized documentation related to financial crimes activities, including investigations, audits, and regulatory exams
• Perform day-to-day activities consistent with safe and sound business practices and regulatory requirements

Kenntnisse

BSA/AML experience

OFAC regulations

CAMS certification

Detail-oriented communication

Ausbildung

Bachelor’s degree

Jobbeschreibung

Column’s Financial Crimes team protects the Bank and customers from money laundering, fraud, sanctions, and terrorist financing. The AML Analyst will perform L1 triage investigations of transaction monitoring alerts, identify root causes, and document outcomes.

This fixed-term remote role starts as a six-month contract with potential extension based on performance. The role offers exposure to diverse fintech clients, regulatory expectations, and opportunities to grow an AML career.